Financial Crime Compliance

Welcome to Hays Financial Crime Compliance where we match talented finance professionals to the right organisations.

The Hays Financial Crime Compliance (FCC) team are recognised as the first ‘market movers’ in establishing a dedicated FCC recruitment function, ring-fenced from broader Regulatory Compliance recruitment.

We can point to a significant number of FCC appointments with major Financial Institutions, predominantly in the mainstream Banking market – but also across Asset Management, Wealth Management, Insurance and Consultancy/Practice.

We recruit for people with a technical understanding of AML, Sanctions, Terrorist Financing, Anti-Bribery & Corruption, Transaction Monitoring, as well as coverage of FCC Risk Assessment, Assurance and MI related jobs.

Our Hays experts are currently recruiting for Money Laundering Reporting Officer (MLRO) jobs, Head of Financial Crime Compliance, Assurance jobs, Risk Assessment jobs, Transaction Monitoring and Client On-boarding jobs.

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